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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • francisoliseh202@yahoo.it

Fraud email example:

From: "FRANCIS OLISEH" <oliseh202@msn.com>
Reply-To: francisoliseh@myway.com
Date: Mon, 10 Oct 2005 12:58:22 +0000
Subject: Institutional Funds Service

>From The Desk Of
Prof Francis Oliseh
Chairman Contract Award Committee
Federal Ministry Of Petroleum Resources
Web:www.nigerianoil-gas.com
Email:francisoliseh202@yahoo.it



Att. Managing Director,

Sir,

I am a member of the contract award committee, federal ministry of petroleum
resources, Nigeria www.nigerianoil-gas.com .

I am in search of an agent to assist us in the transfer of (USD67m) and
subsequent investment in properties in your country. you will be required to

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total
sum of USD67m will be for you.

While thanking you in anticipation for your favourable consideration over my
proposal.

yours faithfully,

Prof Francis Oliseh

Anti-fraud resources:

• What can you do when you receive 419 spam